| Name: | OKCOIN USA INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 01 Aug 2018 (7 years ago) |
| Business ID: | 1152596 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 160 W Santa Clara St., Suite 1200San Jose, CA 95113 |
| Fictitious names: |
OKX |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Mauricio S. Beugelmans | Secretary | 160 W Santa Clara St Suite 1600, Santa Clara, CA 95113 |
| Name | Role | Address |
|---|---|---|
| Hong Fang | Director | 160 W Santa Clara St Suite 1600, San Jose, CA 95113 |
| Yunan Ren | Director | 160 W Santa Clara St Suite 1600, Santa Clara, CA 95113 |
| Karl Cole-Frieman | Director | 201 California Street Suite 350, San Francisco, CA 94111 |
| Mauricio S. Beugelmans | Director | 160 W Santa Clara St Suite 1600, Santa Clara, CA 95113 |
| Name | Role | Address |
|---|---|---|
| Hong Fang | President | 160 W Santa Clara St Suite 1600, San Jose, CA 95113 |
| Name | Role | Address |
|---|---|---|
| Hong Fang | Chief Executive Officer | 160 W Santa Clara St Suite 1600, San Jose, CA 95113 |
| Name | Role | Address |
|---|---|---|
| Philip Wei | Chief Financial Officer | 160 W Santa Clara St, Suite 1600, Santa Clara, CA 95113 |
| Name | Role | Address |
|---|---|---|
| Philip Van Wei | Treasurer | 160 W Santa Clara St Suite 1200, San Jose, CA 95113 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-14 | Annual Report For OKCOIN USA INC. |
| Amendment Form | Filed | 2023-12-22 | Amendment For OKCOIN USA INC. |
| Fictitious Name Registration | Filed | 2023-04-17 | Fictitious Name Registration For OKCOIN USA INC. |
| Annual Report | Filed | 2023-04-14 | Annual Report For OKCOIN USA INC. |
| Annual Report | Filed | 2022-05-12 | Annual Report For OKCOIN USA INC. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-15 | Annual Report For OKCOIN USA INC. |
| Annual Report | Filed | 2020-04-09 | Annual Report For OKCOIN USA INC. |
| Amendment Form | Filed | 2019-06-24 | Amendment For OKCOIN USA INC. |
| Annual Report | Filed | 2019-04-15 | Annual Report For OKCOIN USA INC. |
Date of last update: 16 Jan 2025
Sources: Mississippi Secretary of State
